Officer:
MOHUL NOMINEES LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RED SEA CENTRAL LIMITED | Shareholder | 04-FEB-2010 | - | 04-JAN-2010 | British Virgin Islands | Active | Panama Papers |
| Bauer Investments Corporation | Shareholder | 10-SEP-2010 | - | 01-JUL-2010 | British Virgin Islands | Active | Panama Papers |
| Sigman Global Ltd | Shareholder | 10-JUN-2011 | - | 09-JUN-2011 | British Virgin Islands | Active | Panama Papers |
Officer (21)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MOHUL NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| MOHUL NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| MOHUL NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| MOHUL NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| MOHUL NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| MOHUL NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| MOHUL NOMINESS LIMITED | Similar name and address as | - | - | Panama Papers |
| MOHUL NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| MOHUL NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| MOHUL NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| MOHUL NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| MOHUL NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| MOHUL NOMNIEES LIMITED | Similar name and address as | - | - | Panama Papers |
| MOHUL NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| MOHUL NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| MOHUL NOMINESS LIMITED | Similar name and address as | - | - | Panama Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.